The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mobarik, Awais
- born in November 1984
Mobarik, Awais
Resident in United Kingdom
Registered addresses and corresponding companies10, Clydeholm Road, Glasgow, G14 0QQ, Scotland
IIF 110, Lethington Road, Giffnock, Glasgow, G46 6TB, Scotland
IIF 210 Lethington Road, Glasgow, , G46 6TB,
IIF 3 IIF 4 IIF 555, Jordanvale Avenue, Glasgow, G14 0QP, Scotland
IIF 6Premier Business Park, 55 Jordanvale Avenue, Glasgow, G14 0QP, Scotland
IIF 7
- British born in November 1984
Mobarik, Awais
Resident in United Kingdom
Registered addresses and corresponding companies55 Jordanvale Avenue, Glasgow, G14 0QP
IIF 810 Clydeholm Road, Glasgow, G14 0QQ, Scotland
IIF 912, Lethington Road, Glasgow, G46 6TB, United Kingdom
IIF 1012, Lethington Road, Glasgow, G466TB, United Kingdom
IIF 1155, Jordanvale Avenue, Glasgow, G14 0QP, Scotland
IIF 12 IIF 13 IIF 14Premier Business Park, 55 Jordanvale Avenue, Glasgow, G14 0QP
IIF 15Premier Business Park, 55 Jordanvale Avenue, Whiteinch, Glasgow, G14 0QP, Scotland
IIF 16
- British businessman born in November 1984
Mobarik, Awais
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1984
Mobarik, Awais
Resident in United Kingdom
Registered addresses and corresponding companies10, Lethington Road, Giffnock, Glasgow, G46 6TB
IIF 20
- British born in November 1984
Mr Awais Mobarik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1984
Mr Awais Mobarik
Resident in Scotland
Registered addresses and corresponding companies55, Jordanvale Avenue, Glasgow, G14 0QP
IIF 28
- 1
CALLACTIVE LLP
SO30235355 Jordanvale Avenue, Whiteinch, GlasgowDissolved Corporate (1 parent)Officer2009-05-26 ~ 2011-02-21IIF 4 - LLP Designated Member → ME - 2
CLASSICO CHRISTMAS LLP
SO300433Premier Business Park, 55 Jordanvale Avenue, Whiteinch, GlasgowDissolved Corporate (5 parents)Officer2005-01-01 ~ 2006-12-31IIF 5 - LLP Designated Member → ME - 355 Jordanvale Avenue, Whiteinch, GlasgowDissolved Corporate (4 parents)Officer2005-10-05 ~ dissolvedIIF 6 - LLP Designated Member → ME
- 4
ENIGMA GIFTWARE COMPANY LIMITED
SC19706655 Jordanvale Avenue, Glasgow, LanarkshireDissolved Corporate (2 parents)Officer2009-02-16 ~ dissolvedIIF 20 - Director → ME - 5
GEORGE & FREDDIE LIMITED
SC48757212 Lethington Road, GlasgowDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2015-09-30Officer2014-09-26 ~ dissolvedIIF 11 - Director → ME - 6
HARBOUR LIVING LTD
SC51535455 Jordanvale Avenue, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2015-09-10 ~ 2017-02-01IIF 17 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 7
INSOLVENCY ADVICE.COM LLP
SO30231255 Jordanvale Avenue, GlasgowDissolved Corporate (4 parents)Officer2009-04-27 ~ dissolvedIIF 2 - LLP Designated Member → ME - 8
LETSMOVERIGHT.COM LTD
SC466020268 Flat 1/1, Tanatallon Road, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2013-12-17 ~ 2015-12-31IIF 18 - Director → ME - 9
MOBAR HOLDINGS LTD
SC82611255 Jordanvale Avenue, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-10-16 ~ nowIIF 14 - Director → ME - 1010 Clydeholm Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-04-28 ~ nowIIF 9 - Director → MEPerson with significant control2025-04-28 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 11
PARAGON STORAGE & DISTRIBUTION LLP
SO300724Premier Business Park, 55 Jordanvale Avenue, Whiteinch, GlasgowDissolved Corporate (1 parent)Officer2005-09-20 ~ dissolvedIIF 3 - LLP Designated Member → ME - 12L.T.C. DISTRIBUTORS LIMITED - 2018-05-1055 Jordanvale Avenue, GlasgowActive Corporate (8 parents)Equity (Company account)5,101,495 GBP2023-12-31Officer2020-01-06 ~ nowIIF 8 - Director → ME
- 13
PREMIER ENERGY SAVINGS LTD
SC83166555 Jordanvale Avenue, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-12-12 ~ nowIIF 13 - Director → MEPerson with significant control2024-12-12 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 14
GEORGE & FREDDIE OPERATIONS LIMITED
- 2024-10-28 SC48757355 Jordanvale Avenue, GlasgowActive Corporate (4 parents)Equity (Company account)1 GBP2024-09-30Officer2014-09-26 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-25IIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors → OE - 15
PORTLOAN LIMITED
- 2010-09-27 SC37997255 Jordanvale Avenue, GlasgowActive Corporate (4 parents)Equity (Company account)10,978,056 GBP2023-12-31Officer2010-09-06 ~ nowIIF 15 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 23 - Has significant influence or control → OE - 16PREMIER HOUSEWARES LIMITED - 2003-11-14Premier Business Park, 55 Jordanvale Avenue, Whiteinch, GlasgowActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2012-12-01 ~ 2012-12-01IIF 19 - Director → ME
- 17
PREMIER PAN EUROPEAN LIMITED
SC44345855 Jordanvale Avenue, GlasgowActive Corporate (2 parents)Equity (Company account)4,425,548 GBP2023-12-31Officer2013-02-25 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OE - 18
SHIELDS RETAIL CENTRE LLP
SO30349555 Jordanvale Avenue, GlasgowActive Corporate (2 parents)Current Assets (Company account)211,733 GBP2024-03-31Officer2011-08-18 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control2016-08-18 ~ nowIIF 24 - Has significant influence or control → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Has significant influence or control over the trustees of a trust → OE - 19LTC ASSETS LTD - 2018-05-10Premier Business Park 55 Jordanvale Avenue, Whiteinch, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)6,801,936 GBP2023-12-30Officer2020-01-06 ~ nowIIF 16 - Director → ME
- 20
THINK DISCOUNT LLP
SO30224110 Clydeholm Road, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Current Assets (Company account)934,577 GBP2023-12-31Officer2009-03-03 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2017-01-01 ~ nowIIF 21 - Has significant influence or control → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Has significant influence or control over the trustees of a trust → OE
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